The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Phillips, John Robert
    Lettings Director born in August 1972
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Nicholas Paul Sainter
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Sainter Oliver
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Trippick, George Paul
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Stuart Alan
    Head Of Accounts And Administration born in August 1971
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Jenkin, Oliver
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Jake Kurtis
    Director born in June 1990
    Individual (1 offspring)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Hemmett, Martin David
    Chartered Surveyor born in May 1964
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Adam
    Estate Agent born in March 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Colyer, Andrew Gordon
    Estate Agent born in July 1968
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Gordon Colyer
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Pole, Hannah Julia
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 11
    Hector, Timothy Alan
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Tremaine, Dudley Lanxon
    Chartered Surveyor born in August 1939
    Individual
    Officer
    1995-07-24 ~ 2001-09-30
    OF - Director → CIF 0
    Tremaine, Dudley Lanxon
    Chartered Surveyor
    Individual
    Officer
    1995-07-24 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 2
    Joyce, Michael Peter Houghton
    Director born in March 1953
    Individual
    Officer
    1996-07-01 ~ 2018-03-31
    OF - Director → CIF 0
    Joyce, Michael Peter Houghton
    Chartered Surveyor
    Individual
    Officer
    2001-09-30 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 3
    Bell, David Hawker
    Chartered Surveyor born in February 1954
    Individual
    Officer
    2003-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Eden, Christopher John
    Director born in May 1956
    Individual
    Officer
    1996-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Millard, David John
    Chartered Surveyor born in June 1942
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    Phelps, Rosanna Jane
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 7
    Howard-evans, Quintyn Alaric
    Chartered Surveyor born in June 1961
    Individual (2 offsprings)
    Officer
    2001-09-30 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Quintyn Alaric Howard-evans
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2023-03-31
    PE - Has significant influence or control → CIF 0
  • 8
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-05-23 ~ 1995-07-24
    PE - Nominee Secretary → CIF 0
  • 9
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    1995-05-23 ~ 1995-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOPER AND TANNER 1908 LIMITED

Previous names
COOPER AND TANNER LETTINGS LIMITED - 2022-01-31
COOPER AND TANNER 1908 LIMITED - 2014-07-22
COOPER & TANNER LIMITED - 2007-05-21
QUAYSHELFCO 505 LIMITED - 1995-08-10
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
1,360,951 GBP2024-03-31
1,503,099 GBP2023-03-31
Property, Plant & Equipment
37,670 GBP2024-03-31
38,408 GBP2023-03-31
Fixed Assets - Investments
26,989 GBP2024-03-31
43,352 GBP2023-03-31
Fixed Assets
1,425,610 GBP2024-03-31
1,584,859 GBP2023-03-31
Debtors
487,687 GBP2024-03-31
513,466 GBP2023-03-31
Cash at bank and in hand
1,142 GBP2024-03-31
88,774 GBP2023-03-31
Current Assets
828,829 GBP2024-03-31
755,439 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,168,002 GBP2024-03-31
-1,278,007 GBP2023-03-31
Net Current Assets/Liabilities
-339,173 GBP2024-03-31
-522,568 GBP2023-03-31
Total Assets Less Current Liabilities
1,086,437 GBP2024-03-31
1,062,291 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-927,740 GBP2024-03-31
-927,740 GBP2023-03-31
Net Assets/Liabilities
158,697 GBP2024-03-31
134,551 GBP2023-03-31
Equity
Called up share capital
3,485 GBP2024-03-31
3,485 GBP2023-03-31
Share premium
49,600 GBP2024-03-31
49,600 GBP2023-03-31
Capital redemption reserve
31,523 GBP2024-03-31
58,840 GBP2023-03-31
Retained earnings (accumulated losses)
74,089 GBP2024-03-31
22,626 GBP2023-03-31
Equity
158,697 GBP2024-03-31
134,551 GBP2023-03-31
Average Number of Employees
1132023-04-01 ~ 2024-03-31
1222022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,858,776 GBP2024-03-31
1,839,775 GBP2023-03-31
Intangible Assets - Gross Cost
1,872,776 GBP2024-03-31
1,853,775 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
506,225 GBP2024-03-31
347,876 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
511,825 GBP2024-03-31
350,676 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
158,349 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
161,149 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
1,352,551 GBP2024-03-31
1,491,899 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
29,788 GBP2024-03-31
21,980 GBP2023-03-31
Plant and equipment
14,247 GBP2024-03-31
14,247 GBP2023-03-31
Furniture and fittings
38,646 GBP2024-03-31
36,168 GBP2023-03-31
Computers
44,700 GBP2024-03-31
40,793 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
127,381 GBP2024-03-31
113,188 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-722 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-722 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
12,127 GBP2024-03-31
6,959 GBP2023-03-31
Plant and equipment
12,766 GBP2024-03-31
10,709 GBP2023-03-31
Furniture and fittings
31,754 GBP2024-03-31
29,028 GBP2023-03-31
Computers
33,064 GBP2024-03-31
28,084 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,711 GBP2024-03-31
74,780 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,168 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,057 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,726 GBP2023-04-01 ~ 2024-03-31
Computers
5,643 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,594 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-663 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-663 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
17,661 GBP2024-03-31
15,021 GBP2023-03-31
Plant and equipment
1,481 GBP2024-03-31
3,538 GBP2023-03-31
Furniture and fittings
6,892 GBP2024-03-31
7,140 GBP2023-03-31
Computers
11,636 GBP2024-03-31
12,709 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
16,363 GBP2023-03-31
Other Investments Other Than Loans
26,989 GBP2024-03-31
26,989 GBP2023-03-31
Amounts invested in assets
Non-current
26,989 GBP2024-03-31
43,352 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
405,485 GBP2024-03-31
411,649 GBP2023-03-31
Other Debtors
Amounts falling due within one year
78,883 GBP2024-03-31
92,286 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
487,687 GBP2024-03-31
513,466 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
77,426 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
134,569 GBP2024-03-31
97,616 GBP2023-03-31
Amounts owed to group undertakings
Current
5,545 GBP2024-03-31
15,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
431,031 GBP2024-03-31
311,571 GBP2023-03-31
Other Creditors
Current
519,431 GBP2024-03-31
853,820 GBP2023-03-31
Creditors
Current
1,168,002 GBP2024-03-31
1,278,007 GBP2023-03-31
Other Creditors
Non-current
927,740 GBP2024-03-31
927,740 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
667,322 GBP2024-03-31
865,011 GBP2023-03-31
Related profiles found in government register
  • COOPER AND TANNER 1908 LIMITED
    Info
    COOPER AND TANNER LETTINGS LIMITED - 2022-01-31
    COOPER AND TANNER 1908 LIMITED - 2014-07-22
    COOPER & TANNER LIMITED - 2007-05-21
    QUAYSHELFCO 505 LIMITED - 1995-08-10
    Registered number 03060324
    The Agricultural Centre, Frome Market, Standerwick, Frome, Somerset BA11 2QB
    Private Limited Company incorporated on 1995-05-23 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • COOPER AND TANNER 1908 LIMITED
    S
    Registered number 03060324
    The Agricultural Centre, Frome Market, Standerwick, Frome, Somerset, United Kingdom, BA11 2QB
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Agricultural Centre Frome Market, Standerwick, Frome, Somerset, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Agricultural Centre Frome Market, Standerwick, Frome, Somerset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    146,143 GBP2021-03-31
    Person with significant control
    2021-06-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.